

| WORLEY LTD | 21/10/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Re-elect John Grill | Oppose |
| 2b | Elect Roger Higgins | For |
| 2c | Elect Ms Sharon Warburton | For |
| 2d | Elect Juan Suarez Coppel | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the grant of Deferred Restricted Share Rights to Mr Andrew Wood | Oppose |
| 5 | Grant of Long-Term Equity Performance Rights to Mr Andrew Wood | Oppose |
| 6 | Approve Termination Payments | Oppose |
| 7 | Renewal of Proportional Takeover Provisions | For |
| 8 | Approve Name Change | For |